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GFI REALTY SERVICES, LLC

Company Details

Name: GFI REALTY SERVICES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Jun 2015 (10 years ago)
Entity Number: 4768361
ZIP code: 10006
County: Albany
Place of Formation: New York
Address: 45 Broadway, suite 2430, New York, NY, United States, 10006

DOS Process Agent

Name Role Address
GFI REALTY DOS Process Agent 45 Broadway, suite 2430, New York, NY, United States, 10006

Licenses

Number Type End date
10491205528 LIMITED LIABILITY BROKER 2025-08-02
30SP0809950 ASSOCIATE BROKER 2025-02-19
10301212766 ASSOCIATE BROKER 2026-02-07
10491208095 LIMITED LIABILITY BROKER 2026-03-11
10991219866 REAL ESTATE PRINCIPAL OFFICE No data
10401310550 REAL ESTATE SALESPERSON 2025-11-28
10401307679 REAL ESTATE SALESPERSON 2025-12-27
10401364413 REAL ESTATE SALESPERSON 2026-04-25
40LE1177569 REAL ESTATE SALESPERSON 2025-07-09
10401211962 REAL ESTATE SALESPERSON 2025-06-28

History

Start date End date Type Value
2015-06-03 2023-05-31 Address 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230531002375 2023-05-31 BIENNIAL STATEMENT 2021-06-01
180209006276 2018-02-09 BIENNIAL STATEMENT 2017-06-01
150924000944 2015-09-24 CERTIFICATE OF PUBLICATION 2015-09-24
150603010071 2015-06-03 ARTICLES OF ORGANIZATION 2015-06-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1399477709 2020-05-01 0202 PPP 140 BROADWAY FL 41, NEW YORK, NY, 10005
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 187500
Loan Approval Amount (current) 187500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10005-0002
Project Congressional District NY-10
Number of Employees 80
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 189480.42
Forgiveness Paid Date 2021-05-25
2531308409 2021-02-03 0202 PPS 140 Broadway Fl 41, New York, NY, 10005-1033
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 147375
Loan Approval Amount (current) 147375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10005-1033
Project Congressional District NY-10
Number of Employees 7
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 148462.22
Forgiveness Paid Date 2021-11-03

Date of last update: 25 Mar 2025

Sources: New York Secretary of State